Agro Phos India Limited announced the outcome of its Board Meeting held on Thursday, May 29, 2025. Key decisions and updates include:

• The Board took note of and approved the resignation of Ms. Shweta Bhamare as an Independent Director, effective May 29, 2025. Ms. Bhamare confirmed that there are no other material reasons for her resignation beyond those stated in her resignation letter.
• Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. NPG & Co., Practising Company Secretary, as the Secretarial Auditor of the Company. This appointment is for a period of 5 consecutive years, commencing from Financial Year 2025-26 till Financial Year 2029-2030, and is subject to the approval of the shareholders at the upcoming Annual General Meeting. M/s. NPG & Co. is an Indore-based firm specializing in secretarial audit, compliance reports, and other corporate secretarial practices, managed by partners including CS Neelesh Gupta, a Fellow Member of ICSI with over 20 years of experience.
• The Board was unable to consider and approve the Standalone and Consolidated Audited Financial Results and Financial Statements for the quarter and year ended March 31, 2025. This delay is attributed to a delay in financial statements from the auditor of the associate company, Shri Tulsi Phosphate Limited, due to the auditor's non-availability.
• The Board will reconvene at a later date, which will be informed in due course, to consider and approve the pending financial results and statements.
• In line with insider trading regulations, the trading window for dealing in the Company's equity shares shall continue to remain closed for all insiders, designated persons, and their immediate relatives from April 1, 2025, until 48 hours after the declaration of the audited financial results at the next Board meeting.